Core Viewpoint - Shanxi Meijin Energy Co., Ltd. has completed the repurchase and cancellation of 27,965,750 restricted stocks, which accounts for 0.63% of the company's total share capital before the cancellation, and the repurchase price is based on the grant price plus bank deposit interest [2][4]. Group 1: Stock Repurchase and Cancellation - The number of stocks repurchased and canceled is 27,965,750 shares, reducing the total share capital from 4,431,432,532 shares to 4,403,466,782 shares [2][4]. - The repurchase and cancellation procedures have been completed with the China Securities Depository and Clearing Corporation Limited [3]. - The conversion price for the company's convertible bonds remains unchanged at 5.26 yuan per share after the stock cancellation [4][16]. Group 2: Background of the Restricted Stock Incentive Plan - The 2022 Restricted Stock Incentive Plan was approved by the board on January 21, 2022, with specific performance assessment targets set for the incentive plan [5][6]. - The grant price of the restricted stocks was adjusted from 6.96 yuan to 6.76 yuan due to equity distribution in 2021 [6]. - The total number of restricted stocks granted was 56,159,500 shares to 457 individuals, with the grant date set for September 20, 2022 [8]. Group 3: Reasons for Repurchase and Financial Impact - The repurchase was due to the failure to meet the performance assessment criteria, which required a net profit growth rate of no less than 10% compared to the average net profit from 2019 to 2021 [12][13]. - The audited net profit for 2023 was approximately 289 million yuan, which was a 74.33% decrease compared to the average net profit from 2019 to 2021, thus failing to meet the performance targets [13]. - The funds for the repurchase were sourced entirely from the company's own funds [14]. Group 4: Impact on Company Structure and Management - The stock repurchase and cancellation will not lead to changes in the controlling shareholder or actual controller, and the company's equity distribution remains compliant with listing conditions [17]. - The management team is expected to maintain its motivation and stability, continuing to fulfill its responsibilities to create value for shareholders [17].

关于2022年部分限制性股票回购注销完成 暨不调整可转债转股价格的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 特别提示： | 证券代码:000723 | | --- | | 债券代码:127061 | | 证券代码：000723 | 证券简称：美锦能源 | 公告编号：2025-042 | | --- | --- | --- | | 债券代码：127061 | 债券简称：美锦转债 | | 山西美锦能源股份有限公司 1、山西美锦能源股份有限公司(以下简称"公司")本次回购注销的股票数 量为 2796.5750 万股，占回购注销前公司总股本的 0.63%，回购价格为授予价格 加上银行同期存款利息。 2、截至本公告披露日，公司已在中国证券登记结算有限责任公司深圳分公 司完成本次回购注销手续。 3 、本次回购注销完成后，公司总股本 由 4,431,432,532 股减至 4,403,466,782 股。 4、根据公司《公开发行可转换公司债券募集说明书》的有关规定，本次部 分限制性股票回购注销后"美锦转债"转股价格不变，仍为 5.26 元/股。 一、2022 年 ...

| 证券代码：000723 | 证券简称：美锦能源 | 公告编号：2025-041 | | --- | --- | --- | | 债券代码：127061 | 债券简称：美锦转债 | | 山西美锦能源股份有限公司 关于"美锦转债"预计触发转股价格向下修正条件的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 特别提示： | 1、股票代码：000723 | 股票简称：美锦能源 | | --- | --- | | 2、债券代码：127061 | 债券简称：美锦转债 | 3、转股价格：5.26 元/股 4、转股期限：2022 年 10 月 26 日至 2028 年 4 月 19 日 5、根据《山西美锦能源股份有限公司公开发行可转换公司债券募集说明书》 （以下简称"《募集说明书》"）的规定，在本次发行的可转换公司债券存续期 间，当公司 A 股股票在任意连续三十个交易日中至少有十五个交易日的收盘价低 于当期转股价格的 85%时，公司董事会有权提出转股价格向下修正方案并提交公 司股东大会表决。 2025 年 4 月 7 日至 2025 年 4 月 18 日，公司 ...

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 | 证券代码：000723 | 证券简称：美锦能源 | 公告编号：2025-040 | | --- | --- | --- | | 债券代码：127061 | 债券简称：美锦转债 | | 山西美锦能源股份有限公司 关于第一大股东部分股份质押展期的公告 特别风险提示： 山西美锦能源股份有限公司（以下简称"公司"）第一大股东美锦能源集团 有限公司（以下简称"美锦集团"）质押股份数量占其所持公司股份数量比例超 过80%，请投资者注意相关风险。 一、股东股份质押展期基本情况 公司近日接到美锦集团通知，获悉美锦集团所持有公司的部分股份办理了质 押展期业务，具体事项如下： （一）股东股份质押展期基本情况 | 股东 | 是否为控股 股东或第一 | 本次质押展 | 占其所 | 占公司 | 是否 | 是否为 | 质押起始 | 原质押到 | 展期后 | | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 大股东 ...

美锦能源(000723.SZ)4月15日发布公告称，第一大股东美锦能源集团有限公司（下称"美锦集团"）近期 对所持部分股份进行了质押和解除质押操作。根据公告，美锦集团本次解除质押股占其所持股份的 1.29%，占公司总股本的0.48%；同时，新增质押股份占其所持股份的1.15%，占公司总股本的0.43%。 更为关键的是，美锦集团持有美锦能源38.05%的股份，其中36.98%已经被质押出去，几乎全部处于质 押状态。公告显示，未来一年内到期的质押股份占其所持股份比例76.77%，占美锦能源总股本比例 28.52%，对应融资余额为37.93亿元。 对于控股股东高比例质押等问题，美锦能源对《华夏时报》记者表示，"近期情况请以公告及官方公众 号动态为准。"知名财税审专家、资深注册会计师刘志耕则表示，"美锦能源当前4元左右股价已低于平 仓线，存在较高强制平仓风险。若短期内股价无法回升至平仓线上方，控股股东可能面临控制权丧失的 危机，并进一步引发市场恐慌性抛售，公司可采取紧急措施稳定市场预期。" 大股东持股质押率达99.7% 公告显示，美锦集团此次质押股份的调整主要用于融资期限调整，还款来源为经营性收入，进行股票质 押主要 ...

筹划半年后，美锦能源（000723.SZ）的重大资产重组交易宣告终止。 4月11日，美锦能源发布公告披露，因交易各方进行协商和谈判后对相关商业条款未能达成一致，其决 定终止发行股份购买资产之重大资产重组暨关联交易事项。 本报记者 李哲 北京报道 《中国经营报》记者注意到，在2024年10月，美锦能源方面曾公告表示，拟通过发行股票的方式，从其 控股股东及其关联企业手中购买三家以煤炭生产为主业的企业。在交易折戟之际，美锦能源的业绩表现 也难言乐观。受煤炭价格波动影响，其预计2024年净利润亏损超8亿元。 对于上述业绩表现，记者联系美锦能源方面置评，截至发稿未获回复。4月14日，在投资者说明会上， 美锦能源董事会秘书赵嘉回应记者提问时表示，美锦能源将聚焦主业精细化运营，通过降本增效、技术 升级稳固煤炭业务竞争力，同时加速氢能全产业链商业化，培育第二增长极。 终止重组计划 2024年10月9日，美锦能源召开 2024 年第二次独立董事专门会议、十届二十六次董事会会议、十届九次 监事会会议，分别审议通过了《关于公司发行股份购买资产之重大资产重组暨关联交易方案的议案》 《关于〈山西美锦能源股份有限公司发行股份购买资产之重 ...

Core Viewpoint - The China Securities Index for small and medium-sized comprehensive energy shows a decline in performance over various time frames, indicating potential challenges in the energy sector [1][2]. Group 1: Index Performance - The China Securities Index for small and medium-sized comprehensive energy closed at 1901.11 points, with a decline of 6.73% over the past month, 6.43% over the past three months, and 10.19% year-to-date [1]. - The index is categorized into 11 industries based on the classification standards of the China Securities Index series, reflecting the overall performance of different industry securities [1]. Group 2: Index Holdings - The top ten holdings in the index include companies such as China Coal Energy (8.65%), Yongtai Energy (8.55%), and Jereh Oilfield Services (5.15%) [1]. - The index's market composition shows that the Shanghai Stock Exchange accounts for 54.91%, the Shenzhen Stock Exchange for 22.93%, and the Hong Kong Stock Exchange for 22.16% [2]. Group 3: Industry Composition - The index's industry composition reveals that coal accounts for 31.95%, coke for 26.40%, and oil refining for 13.43% [2]. - Other significant sectors include oil and gas extraction (10.52%), oilfield services (7.66%), and oil and gas circulation (5.27%) [2]. Group 4: Sample Adjustment - The index samples are adjusted biannually, with changes implemented on the next trading day following the second Friday of June and December [2]. - Adjustments to the weight factors occur simultaneously with sample changes, and special circumstances may lead to temporary adjustments [2].

Group 1 - The number of mergers and acquisitions (M&A) has doubled compared to the same period last year, with significant activity in sectors such as semiconductors, biomedicine, components, software, and information equipment [1][3] - M&A activities are beneficial for promoting industrial upgrades, creating complementary advantages, and facilitating centralized development [1][4] - Companies are leveraging M&A to gain richer resources, including talent, technology, and capital, while transforming traditional business models from scale enterprises to technology-driven firms [4] Group 2 - North Self Technology plans to acquire 100% equity of Suike Intelligent through a combination of share issuance and cash payment, focusing on smart logistics systems and equipment [1] - New Lai Fu has announced a suspension of trading as it prepares to issue shares and pay cash for asset acquisition, with a plan to disclose details by April 28, 2025 [2] - Hailanxin is actively progressing its acquisition of Hainan Hailan Huanyu Ocean Information Technology Co., Ltd., with due diligence and other preparatory work underway [2] Group 3 - Huafeng Chemical aims to acquire 100% equity of Huafeng Synthetic Resin and Huafeng Thermoplastic for a total price of 6 billion yuan, which will help expand its business and achieve sustainable development [3] - The current wave of M&A is characterized by a high proportion of technology-themed transactions, with diverse funding sources including state-owned, private, and foreign capital [4] - Some companies have terminated their M&A plans due to failure to reach consensus on commercial terms, as seen with Meijin Energy [5][6] Group 4 - Baota Industrial has decided to terminate its asset acquisition and make significant adjustments to its original M&A plan due to uncertainties regarding subsidy recovery for a renewable energy project [6] - The termination of M&A plans may disrupt a company's strategic objectives, necessitating a reassessment of market conditions and future risks [7]

证券代码：000723 证券简称：美锦能源 山西美锦能源股份有限公司投资者关系活动记录表 编号：2025-002 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动 | □媒体采访 □业绩说明会 | | 类别 | □新闻发布会 □路演活动 | | | □现场参观 ☑其他 （投资者说明会） | | 参与单位名称及 | | | 人员姓名 | 线上参与美锦能源（000723）投资者说明会的全体投资者 | | 时间 | 2025 年 4 月 14 日 15:00-16:00 | | 地点 | 价值在线（https://www.ir-online.cn/）网络互动 姚锦龙 董事长 | | | 赵 嘉 董事、董事会秘书 高志宏 临县锦源煤矿有限公司财务总监 | | 上市公司接待人 | 王 浩 山西汾西正城煤业有限责任公司财务总监 | | | 曹 伟 山西汾西正旺煤业有限责任公司代表 | | 员姓名 | 张建华 美锦能源集团有限公司财务总监 | | | 梁娅琦 山西苏扬鼎盛矿业投资有限公司代表 | | | 杨 烨 山西弘弛鼎盛投资有限公司代表 | | | 高吉涛 独立财务顾问代表 Q： ...

| 证券代码：000723 | 证券简称：美锦能源 | 公告编号：2025-039 | | --- | --- | --- | | 债券代码：127061 | 债券简称：美锦转债 | | 山西美锦能源股份有限公司 关于第一大股东部分股份解除质押和被质押的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 特别风险提示： 山西美锦能源股份有限公司（以下简称"公司"）第一大股东美锦能源集团 有限公司（以下简称"美锦集团"）质押股份数量占其所持公司股份数量比例超 过80%，请投资者注意相关风险。 一、股东股份解除质押和被质押基本情况 公司近日接到美锦集团通知，获悉美锦集团所持有公司的部分股份解除质押 和被质押，具体事项如下： （一）股东股份解除质押和被质押基本情况 1、本次股份解除质押基本情况 | 股东名称 | 是否为控股股东或第一 | 本次解除质押 | 占其所持 | 占公司总 | 起始日 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 大股东及其一致行动人 | 股份数量（股 ...